“Κρατική επιχείρηση ‘Magarach’ του εθνικού ινστιτούτου οίνου”

CompanyReg. 1159102130857Last read from source 19 Oct 2026

1 listing in force1 authorityOwnership not readOfficers not read
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0
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74
Events
Last 3 years
1
Sources
1 records

Findings by area

  • SanctionsRecords foundSanctioned by 1 authority: EU. Confirmed present in a source snapshot within the last 90 days.
  • Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
  • Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
  • People— Not assessedNothing has been read for this company on this dimension.
  • Identity & registration— Not assessedNothing has been read for this company on this dimension.
  • Jurisdiction— Not scoredNot scored. No country is recorded for this record.
  • Court records— Not assessedNothing has been read for this company on this dimension.

Sanctions1 active

  • EUActive

    UKR

    Designated 25 Jul 2014 · EU Consolidated Sanctions List

Ownership & control

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Key people

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

On the record

Legal name
“Κρατική επιχείρηση ‘Magarach’ του εθνικού ινστιτούτου οίνου”
Also known as
“Κρατική επιχείρηση ‘Magarach’ του εθνικού ινστιτούτου οίνου” · κρατική ενιαία επιχείρηση της “Δημοκρατίας της Κριμαίας”“Εθνικό ινστιτούτο οίνου ‘Magarach’” · Ομοσπονδιακός κρατικά χρηματοδοτούμενος φορέας επιστημών και έρευνας “Παν-ρωσικό εθνικό επιστημονικό ινστιτούτο έρευνας για την αμπελοκαλλιέργεια και την οινοποιία ‘Magarach’ Ρωσική Ακαδημία Επιστημών” · “Entreprise publique ‘Magarach’ de l’Institut national du vin” +67
Registration number
1159102130857
Address
Kirov Street 31, Yalta, 298600
First recorded here
18 Jul 2026

Recent changes

  1. Sanction listed: EU — UKR

    18 Jul 2026 · EU Consolidated Sanctions List

  2. Identifier recorded: REG_NUMBER 1159102130857

    18 Jul 2026 · EU Consolidated Sanctions List

  3. Alias recorded: Föderale staatlich finanzierte Wissenschaftseinrichtung „Allrussisches nationales wissenschaftliches Forschungsinstitut für Weinbau und Weinherstellung ‚Magarach‘ Russische Akademie der Wissenschaften“

    18 Jul 2026 · EU Consolidated Sanctions List

  4. Alias recorded: Staatliches Einheitsunternehmen der „Republik Krim“„Nationales Weininstitut ‚Magarach‘“

    18 Jul 2026 · EU Consolidated Sanctions List

  5. Alias recorded: „Staatliches Unternehmen ‚Magarach‘ des nationalen Weininstituts“

    18 Jul 2026 · EU Consolidated Sanctions List

  6. Alias recorded: Den føderale statsejede budgetinstitution for videnskab og forskning »All-Russia national scientific research institute for wine growing and wine making, Magarach«, Det Russiske Videnskabsakademi

    18 Jul 2026 · EU Consolidated Sanctions List

Recent timeline

  1. 25 Jul 2014First designation on fileEU
  2. 19 Oct 2026Last read from source